| Chairman(Non Exe)&Dir(Non-Ind) | Shikhar Aggarwal |
| Non-Exec & Non-Independent Dir | Diwakar Aggarwal |
| Executive Director & CFO | Rahul Sharma |
| Independent Non Exe. Director | Ram Prakash BajpaiManoj JoshiRakesh Mohan Garg |
| Company Sec. & Compli. Officer | Sameer Kumar |
| Independent Non Exe. Director | Shivani Mishra |